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Wren Investment Office Limited

Wren Investment Office Limited is an active company incorporated on 19 July 2016 with the registered office located in London, Greater London. Wren Investment Office Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10286208
Private limited company
Age
9 years
Incorporated 19 July 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
66 Lincoln's Inn Fields
London
WC2A 3LH
United Kingdom
Same address for the past 9 years
Telephone
02038765900
Email
Unreported
People
Officers
11
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1971
Director • Wealth Advisor • American • Lives in United States • Born in Mar 1949
Director • Spanish • Lives in Spain • Born in Mar 1960
Director • Spanish • Lives in Spain • Born in Nov 1978
Director • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Reginald Parsons is a mutual person.
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The Pollen Estate Trustee Company Limited
Michael Reginald Parsons is a mutual person.
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Project Associates Holdings Limited
James Adam Lawrence Wethered is a mutual person.
Active
The Pollen Estate General Partner Limited
Michael Reginald Parsons is a mutual person.
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Brands
Wren Investment Office
Wren Investment Office is a multi-family office in London that provides wealth management, investment management, and family office services.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£634.18K
Decreased by £68.76K (-10%)
Turnover
£3.85M
Increased by £479.55K (+14%)
Employees
13
Decreased by 4 (-24%)
Total Assets
£1.56M
Increased by £3.93K (0%)
Total Liabilities
-£853.15K
Increased by £4.26K (+1%)
Net Assets
£703.45K
Decreased by £335 (-0%)
Debt Ratio (%)
55%
Increased by 0.14% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Sep 2025
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Maria Teresa Lacasa Urieta Appointed
8 Months Ago on 13 Mar 2025
Daniel De Fernando Garcia Resigned
8 Months Ago on 13 Mar 2025
Philip Newbold Details Changed
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Own Shares Purchased
1 Year Ago on 8 Nov 2024
Shares Cancelled
1 Year Ago on 7 Nov 2024
Myron Michael Zeuner Resigned
1 Year 2 Months Ago on 27 Aug 2024
Maria Elena Lagomasino Resigned
1 Year 2 Months Ago on 27 Aug 2024
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Appointment of Maria Teresa Lacasa Urieta as a director on 13 March 2025
Submitted on 21 Mar 2025
Secretary's details changed for Philip Newbold on 30 January 2025
Submitted on 21 Mar 2025
Termination of appointment of Daniel De Fernando Garcia as a director on 13 March 2025
Submitted on 21 Mar 2025
Resolutions
Submitted on 24 Dec 2024
Solvency Statement dated 12/12/24
Submitted on 24 Dec 2024
Statement by Directors
Submitted on 24 Dec 2024
Statement of capital on 24 December 2024
Submitted on 24 Dec 2024
Purchase of own shares.
Submitted on 8 Nov 2024
Repayment History
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